General information about company

Scrip code539834
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE119R01014
Name of the companyBalgopal Commercial Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?Yes YesNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date340
As on the end of previous 1st quarter340
As on the end of previous 2nd quarter340.01
As on the end of previous 3rd quarter340.01
As on the end of previous 4th quarter340


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)No. Of Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group88635812863581245.438635812863581245.434500000450000013135812
(B)Public1378103741881037418854.57103741881037418854.5710374188
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1386190100001901000010019010000190100001004500000450000023510000

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group55.87256480029.78635812
(B)Public44.1310303998000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100256480013.4918939810000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)No. Of Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family4139601113960117.34139601113960117.34450000045000005896011
(d)Any Other (specify)47239801723980138.087239801723980138.08007239801
Sub-Total (A)(1)88635812863581245.438635812863581245.434500000450000013135812
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 88635812863581245.438635812863581245.434500000450000013135812
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs12873018913018911.593018913018911.59301891
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs315791222579122230.465791222579122230.465791222
(i)Non Resident Indians (NRIs)371071007107100710
(l)Bodies Corporate192747390274739014.452747390274739014.452747390
(m)Any Other (specify)38153297515329758.06153297515329758.061532975
Sub-Total (B)(4)1378103741881037418854.57103741881037418854.5710374188
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)1378103741881037418854.57103741881037418854.5710374188
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1386190100001901000010019010000190100001004500000450000023510000
Total (A+B+C )1386190100001901000010019010000190100001004500000450000023510000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family25.08001396011
(d)Any Other (specify)30.79256480035.437239801
Sub-Total (A)(1)55.87256480029.78635812
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 55.87256480029.78635812
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs1.28262930000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs24.635760022000
(i)Non Resident Indians (NRIs)0710000
(l)Bodies Corporate11.692747373000
(m)Any Other (specify)6.521532963000
Sub-Total (B)(4)44.1310303998000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)44.1310303998000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100256480013.4918939810
Total (A+B+C )100256480013.4918939810
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information(1)In view of the completion of the Open Offer, the Board noted the reclassification of Promoters of the Company. The existing Promoters have been reclassified as Non-Promoter are: Banwari Lal Mahansaria HUF, ,Barun Mahansaria, Bimla Mahansaria, Banwari Lal Mahansaria, Raj Kumar Mahansaria and Upturn Developers LLP. Further the new Promoters/Promoter Group of the Company are: Kiran Dalmia, Kamla Devi Jindal, Vibha Jindal, Sandeep Jindal, Vijay Laltaprasad Yadav, Allied Commodities Private Limited, Basudev Dealers LLP, Prompt Vanijya LLP and Intellect Stock Broking Limited



Individuals/Hindu undivided Family

Sr. No.12345
Name of the Shareholders (I)KIRAN DALMIAKAMLA DEVI JINDAL.VIBHA JINDALSANDEEP JINDALVIJAY YADAVClick here to go back
PAN (II)AEGPD0029JACJPJ8688AAEYPJ4960LACDPJ7540FAAOPY9741JTotal
No. of fully paid up equity shares held (IV)686400670800103880101396011
Total nos. shares held (VII) = (IV)+(V)+ (VI)686400670800103880101396011
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.613.5300.207.34
Number of Voting Rights held in each class of securities (IX)
Class eg:X686400670800103880101396011
Total686400670800103880101396011
Total as a % of Total Voting rights3.613.5300.207.34
No. of Shares Underlying Outstanding Warrants (XB)00040000005000004500000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00040000005000004500000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)6864006708001040388015000005896011
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.922.85017.182.1325.08
Number of Locked in shares (XIII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XVIII)686400670800103880101396011
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoterPromoter


Any Other (specify)

Sr. No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BALGOPAL COMMERCIAL LIMITED-OPEN OFFER- DEMAT ESCROW ACCOUNT - OPERATED BY MCAPLBASUDEV DEALERS LLPINTELLECT STOCK BROKING LIMITEDALLIED COMMODITIES PRIVATE LIMITEDPROMPT VANIJYA LLP
PAN (II)AAGCB0117LAAWFB0533DAADCR1862KAACCA3647GAAYFP5223CTotal
No. of the Shareholders (I)111104
No. of fully paid up equity shares held (IV)2500000355787482000109992707239801
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500000355787482000109992707239801
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.1518.720.435.79038.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X2500000355787482000109992707239801
Total2500000355787482000109992707239801
Total as a % of Total Voting rights13.1518.720.435.79038.08
No. of Shares Underlying Outstanding Warrants (XB)000000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)000000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)2500000355787482000109992707239801
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)10.6315.130.354.68030.79
Number of Locked in shares (XIII)
No. (a)2500000006480002564800
As a % of total Shares held (b)100005.89035.43
Number of equity shares held in dematerialized form (XVIII)2500000355787482000109992707239801
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoterPromoter


Bodies Corporate

Sr. No.123
Name of the Shareholders (I)AAKRITI OVERSEAS PRIVATE LIMITEDSHIV PARVATI LEASING PRIVATE LIMITEDGAGANBASE VINCOM PRIVATE LTDClick here to go back
PAN (II)AAHCA9111AAACCS5334AAAACG9996NTotal
No. of fully paid up equity shares held (IV)7020006970006073672006367
Total nos. shares held (VII) = (IV)+(V)+ (VI)7020006970006073672006367
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.693.673.1910.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X7020006970006073672006367
Total7020006970006073672006367
Total as a % of Total Voting rights3.693.673.1910.55
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)7020006970006073672006367
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.992.962.588.53
Number of equity shares held in dematerialized form (XIV)7020006970006073672006367
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.123456
Name of the Shareholders (I)DIKSHIT KUMAR CHOUDHARYBISWAJIT SAMAL SHARWAN KUMAR SARRAFSUNIL KUMAR DAYARAM RAJBHARNEELAM VARUN DHANDHVARUN DHANDH
PAN (II)AFQPC9431AGQDPS2774CALFPS4446QAZPPR6246RAIUPD2561MAGAPD4752C
No. of fully paid up equity shares held (IV)801400705900700000694200421200390000
Total nos. shares held (VII) = (IV)+(V)+ (VI)801400705900700000694200421200390000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.223.713.683.652.222.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X801400705900700000694200421200390000
Total801400705900700000694200421200390000
Total as a % of Total Voting rights4.223.713.683.652.222.05
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)801400705900700000694200421200390000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)3.4132.982.951.791.66
Number of equity shares held in dematerialized form (XIV)801400705900700000694200421200390000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3712700
Total nos. shares held (VII) = (IV)+(V)+ (VI)3712700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X3712700
Total3712700
Total as a % of Total Voting rights19.53
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3712700
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)15.79
Number of equity shares held in dematerialized form (XIV)3712700
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Any Other (specify)

Sr. No.1234
CategoryHUFClearing MembersLLPLLP
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)UPTURN DEVELOPERS LLPClick here to go back
PAN (II)AAGFU9085KTotal
No. of the Shareholders (I)3323138
No. of fully paid up equity shares held (IV)4768051701698860017600001532975
Total nos. shares held (VII) = (IV)+(V)+ (VI)4768051701698860017600001532975
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.510.94.6648.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X4768051701698860017600001532975
Total4768051701698860017600001532975
Total as a % of Total Voting rights2.510.94.6648.07
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)4768051701698860017600001532975
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.030.723.773.236.52
Number of equity shares held in dematerialized form (XIV)4767931701698860017600001532963
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Significant Beneficial Owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1Sandeep JindalACDPJ7450FIndiaBasudev Dealers LLPAAWFB0533DIndia18.7118.71YesYes04-12-2024
2Sandeep JindalACDPJ7450FIndiaAllied Commodities Private LimitedAACCA3647GIndia18.93718.94YesYes20-01-2025
Total: 37.64737.650